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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ruter, Carsten
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Wolkener, Ralph Joseph
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Rosen, Peter Karl
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bramwell, Andrew Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Dowdall, Joseph Edmund
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    ROLLDEEP LIMITED - 1983-08-25
    icon of addressCoolair House, Broadway, Globe Lane Ind Estate, Dukinfield, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,016 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Charters, Stewart
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Gunnarsson, Karin Elisabeth Bachmann
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Fryklund, Mikael
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    Stevenson, Paul Michael
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2016-06-03
    OF - Director → CIF 0
    Stevenson, Paul Michael
    Accountant born in January 1968
    Individual (3 offsprings)
    icon of calendar 2017-07-17 ~ 2018-12-19
    OF - Director → CIF 0
    Stevenson, Paul Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 5
    Brunstam, Carl Georg
    President And Ceo born in May 1957
    Individual
    Officer
    icon of calendar 2016-06-03 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Morey, Paul John
    Financial Controller born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Williams, Glyn
    Accountant born in November 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2016-06-03
    OF - Director → CIF 0
parent relation
Company in focus

BERWIN OF LYDNEY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
769,319 GBP2024-12-31
769,319 GBP2023-12-31
Debtors
1,099,714 GBP2024-12-31
1,099,714 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,719,013 GBP2024-12-31
-1,719,013 GBP2023-12-31
Net Current Assets/Liabilities
-619,299 GBP2024-12-31
-619,299 GBP2023-12-31
Total Assets Less Current Liabilities
150,020 GBP2024-12-31
150,020 GBP2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
22 GBP2023-12-31
Share premium
149,998 GBP2024-12-31
149,998 GBP2023-12-31
Equity
150,020 GBP2024-12-31
150,020 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
769,319 GBP2024-12-31
769,319 GBP2023-12-31
Amounts Owed By Related Parties
1,099,714 GBP2024-12-31
Current
1,099,714 GBP2023-12-31
Amounts owed to group undertakings
Current
1,719,013 GBP2024-12-31
1,719,013 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,200 shares2024-12-31
2,200 shares2023-12-31

Related profiles found in government register
  • BERWIN OF LYDNEY LIMITED
    Info
    Registered number 06218826
    icon of addressGlobe Lane, Dukinfield SK16 4UJ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • BERWIN OF LYDNEY
    S
    Registered number N06218826
    icon of addressBroadway Globe, Globe Lane, Dukinfield, Cheshire, SK16 4UJ
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WELLINGTON EQUIPMENT LIMITED - 1986-04-25
    WELLINGTON POLYMERS LIMITED - 1999-10-28
    WATTS INDUSTRIAL POLYMERS LIMITED - 2008-01-02
    icon of addressBroadway, Globe Lane Industrial Estate, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,794,995 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.